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Ripple CLO Rejects the Narrative That Crypto Is Just a Tool for 'Crime and Corruption'
18.10.2025
In an X post, Ripple's Stuart Alderoty said two recent New York Times pieces wrongly cast crypto as only a tool for crime and corruption
$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement
11.10.2025
$15 billion in illicit entity balances and $60 billion in downstream wallets are reshaping global enforcement, revealing a vast, traceable pool of crypto-linked assets ripe for recovery. $75 Billion in Crypto-Linked Illicit Holdings Drives New Wave of Global Seizures Growing coordination between...
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Roman Storm, the co-founder of crypto mixer Tornado Cash, asked the court to overturn his conviction for unlicensed money transmission
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Roman Storm seeks acquittal of Tornado Cash money transmission charge
1.10.2025
Tornado Cash co-founder Roman Storm asks a US judge to dismiss his conviction, arguing that prosecutors failed to prove his intent to help bad actors
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
30.9.2025
Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K
Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
26.9.2025
The 2025 Typologies Report outlines laundering tactics, mule account patterns and cross-chain transfers